| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2025 | 23 Aug 2025 |
| Emkay Tools Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2025.The Second Annual General Meeting of the Company is scheduled to be convened on Monday, September 15, 2025 at 11.30 AM at registered office of the Company to transact the business as set out in the Notice calling the aforementioned meeting Detailed schedule of the meeting is enclosed herewith.Book closure for the purpose of Second AGM for F.Y 2024 -25 shall commence from Saturday, September 06, 2025 to Monday, September 15, 2025 (both days inclusive). Emkay Tools Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 15, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with copy of minutes. (As Per NSE Announcement Dated On : 15.09.2025) | ||
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